The minutes of the March 23, 2004 Regular and Special Meetings
were approved.

BOARD
OF SUPERVISORS COMMENTS

Mrs. OBannon announced that earlier in the day she had
attended the third annual Community Conference on Domestic Violence, co-sponsored
by the Henrico County Coalition Against Domestic Violence and Henrico Doctors
Hospital. The conference was held at the Sheraton Park South Hotel in Chesterfield
County.

Mr. Kaechele pointed out that National County Government
Week would be observed April 18 24, 2004. He noted that Henrico Countys
Public Relations & Media Services Department had developed and printed a
brochure advising the public of this observance and summarizing county government
services on which Henrico citizens depend.

Mrs. OBannon recognized two fifth grade students from Collegiate
School, John Charles Wood and Thomas Ware, who were present to observe the public
hearing on the FY 2004-05 operating and capital annual fiscal plans. Master
Wood is also a Boy Scout with Troop 799, sponsored by Trinity United Methodist
Church.

RECOGNITION OF NEWS MEDIA

Mrs. OBannon recognized
the presence of Nicole Johnson of the Richmond Times-Dispatch, Tom Lappas
of the Henrico Citizen, and Jonathan Spiers of the Henrico County
Leader.

PRESENTATIONS

Mr. Kaechele presented
a proclamation recognizing April 18 24, 2004 as Administrative Professionals
Week. Accepting the proclamation on behalf of the International Association
of Administrative Professionals (IAAP) was Sally Ferrell, Business Supervisor
for the Henrico County Department of Public Works, Virginia Division Treasurer
for IAAP, and Past President of IAAPs Old Dominion Chapter. Joining her were
DaNika Robinson, Program Support Technician for the Virginia Commonwealth University
Cancer Center and Chapter Co-Chairman of Administrative Professionals Week;
Michelle Jackson, Executive Assistant for the Virginia Housing Development Authority
and Chapter Co-Chairman of Administrative Professionals Week; and Kay McOsker,
Secretary for the Department of Public Utilities and Chapter Assistant Treasurer.

Mrs. OBannon presented
a proclamation recognizing April 18 24, 2004 as Crime Victims Rights Week. Accepting the proclamation was Shelly Shuman-Johnson, Victim/Witness Director for the Henrico County Commonwealths Attorneys Office. Joining her from the Countys Victim/Witness Program staff were Nikki Johnson, Program Coordinator; Nicole Mayton, Victim Advocate; and Jenelle Kirkpatrick, Program Assistant.

Mr. Glover presented
a proclamation recognizing April 18 - 24, 2004 as Volunteer Week. Accepting
the proclamation was Rhonda Majzer, Volunteer Coordinator for the Countys Department
of Human Resources. Joining her was George Cauble, Jr., Director of Human Resources.

Mr. Donati presented a
proclamation recognizing April 25 May 1, 2004 as Soil and Water Stewardship
Week. Accepting the proclamation was Charles Curry, Secretary/Treasurer of
the Henricopolis Soil & Water Conservation Board of Directors. Joining
him from the Conservation Board were Gatewood Stoneman, Director At-Large, and
Karen Carter, Director. Also participating was Stu Doetzer, Urban Conservationist
for the Henricopolis Soil and Water Conservation District.

PUBLIC HEARING

125-04Deferred toApril 27,
2004Meeting

Resolution for Adoption of Operating and Capital Annual
Fiscal Plans for Fiscal Year 2004-05.

PUBLIC HEARING - REZONING CASES

100-04C-25C-03Deferred to
May 11, 2004Meeting

Request of Wilton Companies LLC to conditionally rezone from O-3C Office
District (Conditional) to B-2C Business District (Conditional), part of
Parcel 737-751-4601, containing 3.9 acres, located at the northeast intersection
of Ridgefield Parkway and John Rolfe Parkway right-of-way.

126-04C-41C-03Approved
with ProfferedConditions

Request of Don Smith to conditionally rezone from B-2C Business District
(Conditional) to M-1C Light Industrial District (Conditional) and B-2C
Business District (Conditional), Parcel 808-729-7538, containing 8.585
acres (M-1C 6.496 ac.; B-2C 2.089 ac.), located at the southeast intersection
of Dabbs House and Creighton Roads.

Request of Robert M. Atack to conditionally rezone from R-2 One Family
Residence District and M-2 Light Industrial District to RTHC Residential
Townhouse District (Conditional), Parcels 771-774-3745 and 771-774-2195,
containing 8.98 acres, located on the south line of Mill Road approximately
216 feet east of LaVecchia Way and on the west line of the CSX Railway
right-of-way approximately 545 feet south of Mill Road.

66-04C-67C-03Deferred
toApril
27, 2004Meeting

Request of Clarendon Associates LLC to conditionally rezone from O/SC
Office Service District (Conditional) to R-5AC General Residence District
(Conditional) and R-6C General Residence District (Conditional), Parcel
762-773-4696 and part of Parcel 763-774-7122, containing 87.10 acres (R-5AC
= 49.25 ac.; R-6 = 37.85 ac.), located along the north line of Interstate
295, extending northward to Hunton Park Boulevard, and from Hunton Park
Lane, eastward to approximately 750 feet west of Mill Road.

127-04C-14-04Approved

Request of Hunton RTH Development Corp. to rezone from RTHC Residential
Townhouse District (Conditional) to C-1 Conservation District, part of
Parcel 764-775-1817, containing approximately 1.5 acres, located approximately
550 feet north of Hunton Park Boulevard and approximately 350 feet east
of Friars Walk Lane.

PUBLIC HEARING OTHER ITEM

128-04Approved

Resolution for 2010 Major Thoroughfare
Plan Amendment, MTP-1-04, Removal of Kara Drive, Forest Drive, and Concept
Road 219-1 Between Yahley Mill Road and Charles City Road, located in
the Varina District.

GENERAL AGENDA

129-04Approved

Resolution for Authorization to Apply for and Accept Continuation Grants for
Victim/Witness Assistance Program in Commonwealth Attorney's Office.

130-04Approved

Resolution for Authorization to Apply
for and Accept a 2004 Assistance to Firefighters Grant from the Federal
Emergency Management Agency.

Resolution
for Signatory Authority for Certification of the Henrico County Plan for
the Virginia Juvenile Community Crime Control Act (2004-2006).

133-04Approved

Resolution for Signatory
Authority for Lease at 4070-4074 Crockett Street, located in the Brookland
District.

134-04Approved

Introduction of Ordinance to Amend and Reordain Section
23-311 of the Code of the County of Henrico Titled Water connection fees
and Section 23-312 Titled Sewer connection fees, to
Revise the Countys Utility Credit Policy.